Tax News Update

Offices of the United States Attorneys   You are subscribed to Tax news updates. This information has recently been updated, and is now available. Federal Jury Convicts Jacksonville Man Of Tax Fraud For Preparing Fraudulent Tax Returns 04/30/2021 12:00 AM EDT Jacksonville, Florida – A federal jury has found Paul Berkins Moise guilty of 14 counts of filing false returns on behalf of (unknowing) clients and 3 counts of filing false tax returns on behalf of himself. Moise faces a maximum penalty of three years in federal prison for each count. The United States will also seek restitution for the tax losses arising out of the fraud. Moise's sentencing hearing is scheduled for August 9, 2021. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys